Auro Laboratories Limited has submitted the Newspaper Publication pursuant to Reg 30 and 47 of SEBI (LODR) Regulations, 2015.
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Awaiting price reaction for this filing.
Auro Laboratories Limited has submitted copies of newspaper advertisements published on September 02, 2025 in Mumbai Lakshdeep (Marathi) and Active Times (English), as required under SEBI LODR Regulations. The advertisements notify shareholders that the 36th Annual General Meeting will be held on Thursday, September 25, 2025 at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means. The electronic copy of the AGM Notice along with the Integrated Annual Report for FY24-25 will be sent to members whose email addresses are registered with the Company/RTA/DP. E-voting via CDSL will be available both before and during the e-AGM, with the remote e-voting window running from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM). The cut-off date for e-voting eligibility is Thursday, September 18, 2025. The Register of Members will remain closed from September 19, 2025 to September 25, 2025.
This is a routine regulatory compliance filing confirming the 36th AGM details for shareholders. No material business impact on the stock price is expected; investors should note the AGM and e-voting cut-off dates.